From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTE.Date: Saturday 25th August 2018 14:19:21 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States
From: Jackson Morgan <[email protected]>Subject: From Bank ManagementDate: Monday 20th August 2018 22:23:57 UTCScammer: [email protected] Bank of America, held liable, IMF, inform you, International Monetary Fund, secret
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 17th August 2018 10:01:55 UTCScammer: FUND RELEASE DEPARTMENT <[email protected]> 48 hours, bank account, Bank of America, inheritance, New York, private e-mail, United States, your inheritance
From: Mr Emmanuel Moore <[email protected]>Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATIONDate: Tuesday 14th August 2018 12:15:50 UTCScammer: Mr Emmanuel Moore <[email protected]> Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery, your funds
From: Susan Brown <[email protected]>Subject: Urgent confirmation needed from youDate: Friday 10th August 2018 20:24:03 UTCScammer: Susan Brown <[email protected]> bank account, Bank of America, Email Address, full contact details, receive the fund, reply to this email, Swift code, Thank you, United States
From: Donald Trump <[email protected]>Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …Date: Friday 10th August 2018 15:24:10 UTCScammer: Donald Trump <[email protected]> ATM card, Bank of America, Donald Trump, inform you, inheritance, strictly confidential, United Nations, United States
From: "Dr.Michael R. Pence" <[email protected]>Subject: Greetings to you and your family.Date: Tuesday 7th August 2018 13:59:15 UTCScammer: "Dr.Michael R. Pence" <[email protected]> Bank of America, Benin, Donald Trump, inform you, Moneygram, my name is, the sum of, United States, USD, Western Union, your funds
From: "Mrs Robin Sanders"<[email protected]>Subject: GET BACK TO ME NOWDate: Tuesday 7th August 2018 07:54:50 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: BOA-NY <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE.Date: Friday 3rd August 2018 00:44:09 UTCScammer: BOA-NY <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 1st August 2018 10:37:04 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, jpg, Nigeria, Swift code, your inheritance
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: WORLD BANK <[email protected]>Subject: Next of kinDate: Thursday 26th July 2018 02:16:55 UTCScammer: Anderson Kane <[email protected]> Bank of America, International Monetary Fund, Million USD, next of kin, US Dollars, USD
From: Hayden Powell <[email protected]>Subject: Current Chair of the Federal Reserve.Date: Wednesday 25th July 2018 17:29:09 UTCScammer: <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 25th July 2018 08:34:30 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, Swift code, your inheritance
From: David Sim <[email protected]>Subject: YourDate: Tuesday 24th July 2018 23:13:57 UTCScammer: [email protected] Bank of America, New York, United States, USD
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION VICTIM FUNDDate: Tuesday 24th July 2018 15:40:38 UTCScammer: <[email protected]> ATM card, Bank of America, Canada, Email Address, FBI, IMF, malware, New York, secret, United Bank for Africa, United Nations, United States, virus, vital information
From: Ryan Cangiano <[email protected]>Subject: FROM OFFICE OF THE PRESIDENCYDate: Sunday 15th July 2018 12:32:47 UTCScammer: Ryan Cangiano <[email protected]> bank account, Bank of America, IMF, International Monetary Fund, New York, urgent reply, your funds
From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Barclays Bank PLC <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 10th July 2018 21:46:58 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Barclays bank, inheritance, Nigeria, United States, very urgent, your inheritance
From: jane oparah <[email protected]>Subject: My DonationDate: Wednesday 4th July 2018 14:55:13 UTCScammer: jane oparah <[email protected]> Bank of America, cancer, dear friend, donation code, hospital, my donation, the sum of, United States
From: "Steven Bernard"<[email protected]>Subject: AttentionDate: Tuesday 3rd July 2018 06:25:31 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Titus Akubia"<[email protected]>Subject: CONFIRM THIS CLAIM ASAPDate: Sunday 1st July 2018 15:17:53 UTCScammer: <[email protected]> Bank of America, Federal government, held liable, Swift code
From: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT TO TRANSFER YOUR FUNDDate: Friday 22nd June 2018 05:51:55 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: "John Mour"<[email protected]>Subject: JPMorgan Chase & Co. New York CityDate: Tuesday 19th June 2018 11:02:38 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, International Monetary Fund, Morgan Chase, New York, New York city